MILLIGANS MOUNTAINS LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 PREVSHO FROM 31/03/2013 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 APPLICATION FOR STRIKING-OFF

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JAMES PACE / 27/02/2012

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JAMES PACE / 24/02/2012

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
4 AMBASSADOR PLACE
STOCKPORT ROAD
ALTRINCHAM
CHESHIRE WA15 8DB

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10/03/0610 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 VARYING SHARE RIGHTS AND NAMES

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18/03/0418 March 2004 NEW SECRETARY APPOINTED

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18/03/0418 March 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 MEMORANDUM OF ASSOCIATION

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18/03/0418 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0418 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/0418 March 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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